MATTER OF HIGGINS


257 A.D.2d 881 (1999)

684 N.Y.S.2d 75

In the Matter of the Claim of SUSAN J. HIGGINS, Respondent. MARKETSOFT, INC., Appellant; COMMISSIONER OF LABOR, Respondent.

Appellate Division of the Supreme Court of the State of New York, Third Department.

Decided January 21, 1999.


Claimant was employed as the marketing manager of a small corporation and also served as the corporation's secretary/ treasurer. The president and chief executive officer of the corporation, who was also claimant's husband, reportedly obtained information indicating that certain funds of the company were being misappropriated. He ordered claimant to withdraw money from the corporate bank account in the form of cashier's checks totaling $36,000. The checks were made out to...

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